OFAC releases 2018 Terrorist Assets Report

OFAC has published its annual report to Congress on terrorist assets frozen under US sanctions relating to state sponsors of terrorism and organisations engaged in international terrorism. As of 2018, $46,181,775 worth of assets relating to terrorist organisations have been blocked (an increase of approximately $2.8m since 2017). States currently designated as sponsors of terrorism are Iran, Sudan, Syria and...

This content is for subscribers only

To continue reading please login or subscribe.

TerrorismTerrorism United StatesUnited States

About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

See profile for Michael O'Kane >